
Nᴇw Yᴏrᴋ Telegram | DID YOU KNOW?
Date: | Nᴇw Yᴏrᴋ
Under the Sebi Act, the regulator has the power to carry out search and seizure of books, registers, documents including electronics and digital devices from any person associated with the securities market. Additionally, investors are often instructed to deposit monies into personal bank accounts of individuals who claim to represent a legitimate entity, and/or into an unrelated corporate account. To lend credence and to lure unsuspecting victims, perpetrators usually claim that their entity and/or the investment schemes are approved by financial authorities. Telegram Messenger Blocks Navalny Bot During Russian Election The SC urges the public to refer to the SC’s I nvestor Alert List before investing. The list contains details of unauthorised websites, investment products, companies and individuals. Members of the public who suspect that they have been approached by unauthorised firms or individuals offering schemes that promise unrealistic returns Continuing its crackdown against entities allegedly involved in a front-running scam using messaging app Telegram, Sebi on Thursday carried out search and seizure operations at the premises of eight entities in multiple locations across the country.
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Кᴀᴩᴛинᴋи...Видᴇᴏ...Муɜыᴋᴀ ʙ дᴏᴧᴦᴏждᴀннᴏʍ ᴄᴛиᴧᴇ #NᴇwYᴏrᴋ
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Nᴇw Yᴏrᴋ
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